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20240426_RSGK_Penyampaian Bukti Iklan_31630520.pdf

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 Nomor Surat                          020/DIR-KA-CORSEC/IV/2024

 Nama Perusahaan                      PT Kedoya Adyaraya Tbk

 Kode Emiten                          RSGK

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak             Tanggal Penerbitan

  Pengumuman RUPS Tahunan                 Situs Web Bursa Efek Indonesia
                                                                                25 April 2024
         Perseroan                                (www.idx.co.id)

  Pengumuman RUPS Tahunan
                                      Situs Web KSEI (www.easy.ksei.co.id)      25 April 2024
         Perseroan

  Pengumuman RUPS Tahunan                      Situs Web Perseroan
                                                                                25 April 2024
         Perseroan                            (www.grhakedoya.com)

 Demikian untuk diketahui.


 Hormat Kami,
 PT Kedoya Adyaraya Tbk




 Agus Rosyadi

 Corporate Secretary




 PT Kedoya Adyaraya Tbk
 RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
 Telepon : 150-789, Fax : -, www.grhakedoya.com



 Nama Pengirim                        Agus Rosyadi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    26-04-2024 20:11

 Lampiran                            1. RSGK-Surat Corsec No.020.2024_bukti iklan.pdf


    Dokumen ini merupakan dokumen resmi PT Kedoya Adyaraya Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kedoya Adyaraya Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            020/DIR-KA-CORSEC/IV/2024

 Issuer Name                          PT Kedoya Adyaraya Tbk

 Issuer Code                          RSGK

 Attachment                           1

 Subject                              Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                       Name of News Media                  Publication Date

  Pengumuman RUPS Tahunan                 Situs Web Bursa Efek Indonesia
                                                                                     25 April 2024
         Perseroan                                (www.idx.co.id)

  Pengumuman RUPS Tahunan
                                      Situs Web KSEI (www.easy.ksei.co.id)           25 April 2024
         Perseroan

  Pengumuman RUPS Tahunan                      Situs Web Perseroan
                                                                                     25 April 2024
         Perseroan                            (www.grhakedoya.com)

Thus to be informed accordingly.


 Respectfully,
 PT Kedoya Adyaraya Tbk




 Agus Rosyadi

 Corporate Secretary




 PT Kedoya Adyaraya Tbk
 RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
 Phone : 150-789, Fax : -, www.grhakedoya.com



 Sender Name                          Agus Rosyadi

 Function                             Corporate Secretary

 Date and Time                        26-04-2024 20:11

 Attachment                          1. RSGK-Surat Corsec No.020.2024_bukti iklan.pdf


     This is an official document of PT Kedoya Adyaraya Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Kedoya Adyaraya Tbk is fully responsible for the information
                                               contained within this document.

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Published26 Apr 2024
Pages2
Characters3,922
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Kedoya Adyaraya Tbk · Nama Perusahaan p.1 ×30
linked person Agus Rosyadi · Corporate Secretary p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2

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